1CALL DIRECT LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

1CALL DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

In Administration

Company No.

SC250469Copy
copy info iconCopy

Incorporation date

03/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LBCopy
copy info iconCopy
See on map
Latest events (Record since 03/06/2003)
dot icon27/02/2026
Administrator's progress report
dot icon01/09/2025
Administrator's progress report
dot icon26/06/2025
Notice of extension of period of Administration
dot icon19/02/2025
Administrator's progress report
dot icon15/10/2024
Creditors’ decision on administrator’s proposals
dot icon18/09/2024
Notice of Administrator's proposal
dot icon29/07/2024
Appointment of an administrator
dot icon29/07/2024
Registered office address changed from Aspect Court 116 West Regent Street Glasgow G2 2QD to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2024-07-29
dot icon05/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon29/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon26/07/2022
Previous accounting period extended from 2021-10-31 to 2022-04-30
dot icon06/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon19/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon04/07/2019
Confirmation statement made on 2019-06-03 with updates
dot icon04/06/2019
Change of details for Mr Paul Stefan Jones as a person with significant control on 2019-04-19
dot icon03/06/2019
Secretary's details changed for Mr Paul Stefan Jones on 2019-04-19
dot icon03/06/2019
Director's details changed for Mr Paul Stefan Jones on 2019-04-19
dot icon20/09/2018
Auditor's resignation
dot icon09/08/2018
Secretary's details changed for Mr Paul Jones on 2018-08-06
dot icon09/08/2018
Director's details changed for Mr Paul Stefan Jones on 2018-08-06
dot icon09/08/2018
Change of details for Mr Paul Jones as a person with significant control on 2018-08-06
dot icon29/06/2018
Resolutions
dot icon29/06/2018
Purchase of own shares.
dot icon29/06/2018
Cancellation of shares. Statement of capital on 2018-06-05
dot icon25/06/2018
Full accounts made up to 2017-10-31
dot icon08/06/2018
Confirmation statement made on 2018-06-03 with updates
dot icon07/06/2018
Termination of appointment of Malcolm Mclennan as a director on 2018-06-05
dot icon20/04/2018
Second filing of Confirmation Statement dated 03/06/2017
dot icon02/08/2017
Full accounts made up to 2016-10-31
dot icon05/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon16/01/2017
Termination of appointment of Jennifer Jane Colthart as a director on 2016-12-23
dot icon10/01/2017
Termination of appointment of a secretary
dot icon10/12/2016
Compulsory strike-off action has been discontinued
dot icon07/12/2016
Full accounts made up to 2015-10-31
dot icon12/11/2016
Compulsory strike-off action has been suspended
dot icon04/10/2016
First Gazette notice for compulsory strike-off
dot icon06/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon07/12/2015
Previous accounting period extended from 2015-04-30 to 2015-10-31
dot icon14/07/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon20/06/2014
Annual return made up to 2014-06-03
dot icon01/10/2013
Current accounting period extended from 2013-10-31 to 2014-04-30
dot icon05/09/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/02/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon21/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon21/07/2011
Secretary's details changed for Mr Paul Jones on 2011-06-01
dot icon21/07/2011
Director's details changed for Miss Jennifer Jane Colthart on 2011-06-01
dot icon21/07/2011
Director's details changed for Mr Paul Jones on 2011-06-01
dot icon13/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/08/2010
Termination of appointment of Andrew Haigh as a director
dot icon28/07/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon01/12/2009
Appointment of Malcolm Mclennan as a director
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-10-01
dot icon13/10/2009
Miscellaneous
dot icon08/10/2009
Resolutions
dot icon08/10/2009
Miscellaneous
dot icon31/08/2009
Director and secretary's change of particulars / paul jones / 22/05/2009
dot icon31/08/2009
Return made up to 03/06/09; full list of members
dot icon16/07/2009
Resolutions
dot icon12/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon01/07/2008
Director's change of particulars / jennifer colthart / 08/12/2007
dot icon01/07/2008
Return made up to 03/06/08; full list of members
dot icon12/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon09/07/2007
Return made up to 03/06/07; full list of members
dot icon14/05/2007
Dec mort/charge *
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon04/07/2006
Return made up to 03/06/06; full list of members; amend
dot icon23/06/2006
Return made up to 03/06/06; full list of members
dot icon13/10/2005
Partic of mort/charge *
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Resolutions
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon28/07/2005
Secretary's particulars changed;director's particulars changed
dot icon13/06/2005
Return made up to 03/06/05; full list of members
dot icon09/06/2005
Director resigned
dot icon09/06/2005
Director resigned
dot icon27/05/2005
Registered office changed on 27/05/05 from: 130 saint vincent street glasgow lanarkshire G2 5HF
dot icon25/05/2005
Ad 28/10/03--------- £ si 98@1
dot icon23/07/2004
Secretary's particulars changed;director's particulars changed
dot icon02/07/2004
Return made up to 03/06/04; full list of members
dot icon06/05/2004
Director's particulars changed
dot icon26/04/2004
New director appointed
dot icon17/11/2003
Accounting reference date extended from 30/06/04 to 31/10/04
dot icon04/11/2003
Partic of mort/charge *
dot icon28/10/2003
New secretary appointed;new director appointed
dot icon28/10/2003
New director appointed
dot icon28/10/2003
Director resigned
dot icon28/10/2003
New director appointed
dot icon28/10/2003
Director resigned
dot icon28/10/2003
New director appointed
dot icon28/10/2003
Secretary resigned
dot icon27/08/2003
Certificate of change of name
dot icon03/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

300
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,365,915.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2023
dot iconDue by
30/04/2024
dot iconLast accounts made up to
30/04/2022View PDF

Confirmation

dot iconNext statement date
03/06/2024
dot iconLast statement dated
30/04/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
300
2.13M
-
0.00
2.37M
-
-
-
-
-
-
2022
300
2.13M
-
0.00
2.37M
-
-
-
-
-
-

2022

Employees

300 Ascended- *

Net Assets(GBP)

2.13M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.37M £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

79
CONTRACTPOD TECHNOLOGIES LIMITEDSavoy Tower, 77 Renfrew Street, Glasgow G2 3BZ
Active

Category:

Other business support service activities n.e.c. security

Comp. code:

SC425646

Reg. date:

06/06/2012

Turnover:

-

No. of employees:

293
CRG MEDICAL SERVICES LTD1oth Floor 103 Colmore Row, Birmingham, West Midlands B3 3AG
In Administration

Category:

Other business support service activities n.e.c. security

Comp. code:

10702093

Reg. date:

31/03/2017

Turnover:

-

No. of employees:

325
A P SECURITY (APS) LTD2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
Active

Category:

Other business support service activities n.e.c. security

Comp. code:

04926952

Reg. date:

09/10/2003

Turnover:

-

No. of employees:

281
AGINCARE LIVE-IN CARE (SOUTH WEST) LIMITEDAgincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
Active

Category:

Other business support service activities n.e.c. security

Comp. code:

11190317

Reg. date:

06/02/2018

Turnover:

-

No. of employees:

296
LINESIDE LOGISTICS (SOUTHERN) LTD177-185 Hornchurch Road Hornchurch Road, Hornchurch RM12 4TE
Active

Category:

Other business support service activities n.e.c. security

Comp. code:

05849374

Reg. date:

16/06/2006

Turnover:

-

No. of employees:

256

Description

copy info iconCopy

About 1CALL DIRECT LIMITED

1CALL DIRECT LIMITED is an In Administration company incorporated on 03/06/2003 with the registered office located at C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 300 according to last financial statements.

Frequently Asked Questions

What is the current status of 1CALL DIRECT LIMITED?

toggle

1CALL DIRECT LIMITED is currently In Administration. It was registered on 03/06/2003 .

Where is 1CALL DIRECT LIMITED located?

toggle

1CALL DIRECT LIMITED is registered at C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does 1CALL DIRECT LIMITED do?

toggle

1CALL DIRECT LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

How many employees does 1CALL DIRECT LIMITED have?

toggle

1CALL DIRECT LIMITED had 300 employees in 2022.

What is the latest filing for 1CALL DIRECT LIMITED?

toggle

The latest filing was on 27/02/2026: Administrator's progress report.